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Home » Topics » Business » Ethics & Corruption

Ethics & Corruption
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Contechbidrig.jpg

Ohio Contractor, Former Exec Indicted For Alleged State DOT Bid Rigging

Contech Engineered Solutions and ex-VP Brent Brewbaker defend bids to NC agency
Jim parsons
Jim Parsons
October 26, 2020
No Comments
Contech Engineered Solutions and ex-VP Brent Brewbaker face multiple federal fraud counts; both defend bids.
Read More
Casey Crowther

Roofer Charged With PPP Fraud Says Boat Buy With Loan Is Legal

Korman richard
Richard Korman
Scott van voorhis photo
Scott Van Voorhis
October 14, 2020
No Comments

But experts contend that terms of the Paycheck Protection Program are clear about the intended purpose of the funds


Read More
Florida PPP loan fraud arrest
Pandemic Ethics

What Fraud Charges Reveal About Rescue Loans and a Fast-Growing Florida Roofer

Korman richard
Richard Korman
Scott van voorhis photo
Scott Van Voorhis
October 8, 2020
No Comments
How did the owner of Target Roofing & Sheet Metal allegedly use Paycheck Protection Program funds to buy a pleasure boat?
Read More
Bloombergbldg.LexAve.com

Former Turner, Bloomberg Managers Plead Guilty in $15M Bribery Scheme

Eva Fedderly
October 7, 2020
No Comments
The pleas, announced by Manhattan DA’s office Oct. 6, are the latest outcome of a larger kickback scheme probe in interiors construction
Read More
Construction of Mario Cuomo Bridge
Workplace

Bribery Indictment Targets New York State Building Trades President James Cahill

Korman richard
Richard Korman
October 2, 2020
No Comments
Charges against members of Steamfitters Local 638 include payoffs from nonunion firms.
Read More
Union Extortion
Labor

Ex-Ironworkers Local President Sentenced to Prison Term for Extortion

Veach sentenced for January 2016 extortion and beating of non-union contractors
Jeff yoders
Jeff Yoders
September 24, 2020
No Comments

Former head of Indiana ironworkers' local sentenced for leading attack by local members on non-union contractor's workers.

 


Read More

Feds: More PPP Loan Fraud Charges Are Coming

Scott van voorhis photo
Scott Van Voorhis
September 17, 2020
No Comments

The U.S. charged five small contractors with fraud related to COVID-19 small business rescue program— and more are likely as probers dig deeper into company financial records.


Read More
Geofoam
Transportation

Iowa Landscape Subcontractor Debarred Over Inflated Payments Scheme

The state reviewed its practices following discovery of the fraud
Annemarie Mannion
September 11, 2020
No Comments

An Iowa landscaping contractor's former vice president inflated the value of its invoices to give the company a no-interest loan. It was caught when a geofoam supplier complained to the Iowa Department of Transportation that it hadn't been paid.


Read More
PPP_loan_program_fraud
Coronavirus and Construction

PPP Loan Fraud Investigators Charge Several Small Contractors

Scott van voorhis photo
Scott Van Voorhis
September 8, 2020
One Comment
Prosecutors claim companies abused the U.S. Small Business Administration COVID-19 financial assistance program.
Read More
Gavel
Construction Ethics

Illinois Town Highway Commissioner Charged With Taking $280K in Kickbacks

Jeff yoders
Jeff Yoders
August 28, 2020
No Comments

Bloomingdale Township official allegedly left notes detailing how to invoice for work never done.


Read More
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